UNIVERSAL MOBILE ENTERPRISES LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 06884062
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL MOBILE ENTERPRISES LIMITED was incorporated on Wednesday, April 22, 2009 as a Private Limited Company with registered address in WITNEY. UNIVERSAL MOBILE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 4 months and 28 days.
| Name | UNIVERSAL MOBILE ENTERPRISES LIMITED |
|---|---|
| Company number | 06884062 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OX28 4BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cliq Holding B. V. 1073at |
Dates: Friday, December 29, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cliq Digital Ag 40212 |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cliq Digital Ag 40212 |
Dates: Wednesday, August 1, 2018 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Stephen John Keeley Nationality: British |
Dates: Saturday, April 22, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexis Valentine Rooke Nationality: British |
Dates: Saturday, April 22, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL MOBILE ENTERPRISES LIMITED | 22 Apr 2009 |
| UNIVERSAL MOBILE ENTERTAINMENT LIMITED | 28 Jul 2010 |